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Company In Administration

ISG Construction Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is ISG Construction Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 55

  1. Mark Cesenek 2023-2024 Director View profile
  2. Jessica Lion 2020-2023 Director View profile
  3. Clare Catherine Farmer 2019-2019 Director View profile
  4. James George Clough 2019-2020 Director View profile
  5. Steven James Mcgee 2019-2022 Director View profile
  6. Gordon Patrick Kew 2019-2019 Director View profile
  7. Mark Stockton 2016-2019 Director View profile
  8. Paul Martin Cossell 2016-2019 Director View profile
  9. Helen Gaye Cowing 2016-2016 Director View profile
  10. Mark Stuart Goldsworthy 2015-2016 Director View profile
  11. Daniel Joseph Murray 2015-2016 Director View profile
  12. Nicholas John Wylie 2014-2017 Director View profile
  13. Andrew Charles Pace 2014-2016 Director View profile
  14. Andrew Mclinden 2014-2019 Director View profile
  15. Richard John Hubbard 2014-2019 Director View profile
  16. Philip Martin Harman Brown 2014-2017 Director View profile
  17. Robert Samuel Martin 2013-2021 Director View profile
  18. Michael Charles Howes 2013-2016 Director View profile
  19. Alan William Mccarthy-Wyper 2013-2014 Director View profile
  20. Stuart Robert Deverill 2011-2016 Director View profile
  21. John Rawlinson 2011-2013 Director View profile
  22. Philip James Williams 2011-2013 Director View profile
  23. Bernard Francis Clarke 2011-2012 Director View profile
  24. Andrew Mallice 2011-2014 Director View profile
  25. Jonathan Stuart Kell 2010-2013 Director View profile
  26. James Robert Parker 2010-2013 Director View profile
  27. John Joseph Gittins 2010-2013 Director View profile
  28. Ian Stephen Trotter 2007-2009 Director View profile
  29. Jonathan Charles Bennett Houlton 2006-2016 Director View profile
  30. Samuel David Lawther 2006-2016 Director View profile
  31. Craig Nicholas Tatton 2006-2013 Director View profile
  32. Joseph Patrick Martin Webb 2006-2014 Director View profile
  33. David Stones 2005-2006 Director View profile
  34. Andrew Mark Finn 2003-2015 Director View profile
  35. Graham Stephen Cragg 2002-2006 Director View profile
  36. Stephen William Bolton 2002-2004 Director View profile
  37. Richard James Jones 2001-2006 Director View profile
  38. Mark Barry Fairclough 2001-2006 Director View profile
  39. Mark John Peatfield 2000-2002 Director View profile
  40. Terry Cook 2000-2006 Director View profile
  41. Neil Andrew Brown 1999-2001 Director View profile
  42. David Matthew Bramwell 1997-2002 Director View profile
  43. David Martin Best 1996-2003 Director View profile
  44. Michael James Parkinson 1994-2004 Director View profile
  45. John Robert Stier 1993-1996 Director View profile
  46. Richard Albert Lumley 1993 Director View profile
  47. Philip Brierley 2006 Director View profile
  48. Alan Ackroyd Cocking 1996 Director View profile
  49. Nicholas James Heard 2017-2024 Secretary View profile
  50. Mark Stockton 2017-2017 Secretary View profile
  51. Jared Stephen Philip Cranney 2006-2017 Secretary View profile
  52. Lorraine Grace Payne 2002-2006 Secretary View profile
  53. Peter Edward Palmer 1996-2002 Secretary View profile
  54. David James Jackson 1993-2003 Secretary View profile
  55. John Pursehouse 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/02/1948

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. ISG Construction Limited is controlled by ISG Construction Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. ISG Construction Holdings Limited is controlled by ISG Interior Services Group UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. ISG Interior Services Group UK Limited is controlled by Interior Services Group (UK Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Interior Services Group (UK Holdings) Limited is controlled by ISG Central Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. ISG Central Services Limited is controlled by ISG Limited
    Evidence
    active 75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-09-06 · source: Companies House PSC register
  6. ISG Limited is controlled by Cathexis UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-14 · source: Companies House PSC register
  7. Cathexis UK Holdings Limited is controlled by William Bruce Harrison
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-13 · source: Companies House PSC register

Ultimately controlled by William Bruce Harrison.

46 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

2 grants · £58,694,128 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £58,694,128 (2 grants)

Most recent

  • Department for Education £52,412,5882020-04-01
  • Department for Education £6,281,5402020-04-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

6y median 6.7y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 17Professional services 9Finance 2Business services 1Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00450103
Status
In Administration
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data